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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Fox, Nigel Adrian Dawson
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2000-03-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Watson, David Twells
    Director born in August 1940
    Individual (46 offsprings)
    Officer
    1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Mccann, Edward Bryan
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    1997-01-13 ~ 1997-02-25
    OF - Director → CIF 0
    Mccann, Edward Bryan
    Director
    Individual (24 offsprings)
    Officer
    1995-08-17 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 4
    Stock, Bryan
    Finance Director born in July 1950
    Individual (70 offsprings)
    Officer
    1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 6
    Hautman, Frank
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (35 offsprings)
    Officer
    2008-11-14 ~ 2013-06-16
    OF - Director → CIF 0
  • 8
    Hutchison, Charles Alexander
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 9
    Ocarroll, Brendan Mark
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 11
    Wilson, Ronald William
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Vaughan, Martin
    Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Wheel, Anthony John
    Engineer born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 14
    Steadman, Terence
    Production Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Owen, Christopher
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Race, Peter
    Director born in July 1938
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 1996-01-16
    OF - Director → CIF 0
  • 17
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Saxton, Mark
    Assistant Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Cowley, John Calcutt
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 20
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (33 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 21
    George, David Brian
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Cordina, Edward John
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
  • 23
    Turner, Roger
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Williamson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 25
    Koschitzky, Hartley Michael
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
  • 26
    Hopper, Raymond David
    Director born in January 1938
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Baxter, Craig
    Chief Financial Officer born in January 1970
    Individual (38 offsprings)
    Officer
    2005-08-12 ~ 2007-03-01
    OF - Director → CIF 0
  • 28
    Cartwright, Glyn
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    1994-01-26 ~ 1997-06-13
    OF - Director → CIF 0
  • 29
    Bentley, Paul Arthur
    Company Director born in November 1957
    Individual (25 offsprings)
    Officer
    1994-01-26 ~ 2000-03-15
    OF - Director → CIF 0
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (25 offsprings)
    2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 30
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (44 offsprings)
    Officer
    2005-08-12 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Koschitzky, Jonathan
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 32
    Halligan, Eamon Martin
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 33
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Carlyle, Anthony John
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 35
    Fitton, Graham
    Chief Financial Officer Accoun born in March 1959
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 36
    IKO HOLDINGS LIMITED
    - now 02446447
    IKO HOLDINGS PLC - 2024-12-16 02446447
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Iko, Appley Lane North, Appley Bridge, Wigan, Lancashire, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    TCSS LIMITED
    06769299
    1b, Mount Grace Drive, Poole, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 38
    IKO UK LIMITED
    IKO U.K. LIMITED 03897526
    Iko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IKO PLC

Period: 2006-07-31 ~ now
Company number: 02678296
Registered names
IKO PLC - now 02904444
IKO LTD - 2006-07-31 02904444
INTERCEDE 959 LIMITED - 1992-05-13 02678418... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IKO PLC
    Info
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2006-07-31
    TARMAC CONSTRUCTION 959 LIMITED - 2006-07-31
    INTERCEDE 959 LIMITED - 2006-07-31
    Registered number 02678296
    Appley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AB
    PUBLIC LIMITED COMPANY incorporated on 1992-01-16 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • IKO PLC
    S
    Registered number 02678296
    Appley Lane North, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
    Public Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • IKO PLC
    S
    Registered number 02678296
    Iko Plc, Appley Lane North, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9AB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED
    NI035378
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PURE ASPHALT COMPANY LIMITED
    - now 02983959
    DOUBLOON LIMITED - 1994-12-08
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.